1
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ dissolved
IIF 6 - Director → ME
2
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-05-15
IIF 10 - Director → ME
3
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-04-25
IIF 7 - Director → ME
4
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-01-02 ~ 2024-05-15
IIF 9 - Director → ME
5
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-02 ~ now
IIF 2 - Director → ME
6
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 18 - Director → ME
2015-06-04 ~ dissolved
IIF 37 - Secretary → ME
7
374 Smithdown Road, Liverpool, England
Active Corporate (4 parents)
Person with significant control
2026-04-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLACK BETTY WINE HAMPERS LIMITED
- now 09797436BLACK BEATTY WINE HAMPERS LIMITED - 2015-09-29
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
BOUTIQUE BATHROOMS & TILES LIMITED
10716039Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-24
Due to be dissolved on 2019-09-26
Pennylane Business Centre 374 Smithdown Road, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 17 - Director → ME
2017-04-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-04-07 ~ 2017-04-08
IIF 26 - Has significant influence or control → OE
10
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (6 parents)
Officer
2009-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-25 ~ 2023-06-23
IIF 27 - Has significant influence or control → OE
11
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-03-22
IIF 14 - Director → ME
2015-06-30 ~ 2016-03-22
IIF 38 - Secretary → ME
12
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside
Active Corporate (4 parents, 4 offsprings)
Officer
2012-12-11 ~ now
IIF 13 - Director → ME
2012-12-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-07-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 16 - Director → ME
2018-05-09 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
K H KITCHENS NORTH WEST LIMITED
10757266 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ 2019-07-10
IIF 15 - Director → ME
2017-05-05 ~ 2019-07-10
IIF 35 - Secretary → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF 24 - Has significant influence or control → OE
15
LANZET KITCHENS LIMITED - now
KH CONTRACTS (NORTH WEST) LTD
- 2019-08-09
09413816EMANA CLEANING & MAINTENANCE LIMITED
- 2018-09-27
09413816 Primrose Mill, Ratcliffe Street, Darwen, England
Dissolved Corporate (6 parents)
Officer
2015-01-30 ~ 2019-08-01
IIF 20 - Director → ME
2015-01-30 ~ 2019-08-01
IIF 36 - Secretary → ME
16
38a Sussex Road, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 29 - Director → ME
17
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
18
NEW BEGINNINGS TILING ACADEMY CIC
15690855 Unit 7 Eurolink, St. Helens, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-29 ~ dissolved
IIF 4 - Director → ME
19
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 8 - Director → ME
2020-09-18 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 22 - Has significant influence or control → OE
20
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-04-06 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
TAGE DELEOPMENTS LTD
- 2020-03-09
12479423 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
22
THE FOUNDRY (JUBITS LANE) MANAGEMENT COMPANY LIMITED
06635385 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (10 parents)
Officer
2012-02-28 ~ 2019-07-25
IIF 32 - Director → ME
23
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England
Active Corporate (4 parents)
Officer
2023-07-28 ~ now
IIF 1 - Director → ME
24
Emana House 712-790 Queens Drive, Stoneycroft, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE